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AIM Rule 26 Information

The information on this page is set out in accordance with AIM Rule 26. As a UK AIM company, the Company is subject to the UK City Code on Takeovers and Mergers.

Last Updated: 10th January 2019

For further information please contact:
John Watkins Executive Chairman
Jon Furber Group Finance Director & Company Secretary
Tel: +44 (0) 1675 434 272

The number of Company’s securities currently in issue is: 50,004,002 ordinary shares. Of these, 29,000 are held in treasury therefore the denominator to be used by shareholders for the calculation to determine if they are required to notify their interest in, or a change of interest in Trakm8 under FSA Disclosure and Transparency rules is 49,975,002.

Name: Trakm8 Holdings PLC

Registered Office: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midands, B46 1HG UK

Registration: Incorporated and registered in England and Wales company registration number 05452547

Main Country of Operation: United Kingdom

Principal Other Countries Of Operation: European Economic Area, South Africa, United States of America, Australia

VAT Number: GB 880 9985 56

Description Of Business: Trakm8 Holdings PLC is a holding company for;

Trakm8 Limited (UK Co No 04415597)
Trakm8 s.r.o. Czech Republic registered entity (CZ ID 256 76 105 27)
Box Telematics Limited (UK Co No 03947199)
Route Monkey Limited (UK Co No SC353016)
Roadsense Technology Ltd (UK Co No 08300339)

Trakm8 is a M2M telematics company using Big Data analytics to improve driver behaviour. It is a leading technology designer, developer and manufacturer of telematics products and solutions.

Significant Shareholders


MR J F WATKINS7,768,768 (15.55%)

EDRIC PROPERTY & INVESTMENT COMPANY + Related Parties3,815,000 (7.63%)

MR J HEDGES2,438,766 (4.88%)

HARGREAVES LANSDOWN2,343,452 (4.69%)

MR T COWLEY + Related Parties2,268,127 (4.54%)

MR M COWLEY + Related Parties1,994,203 (3.99%)

HSDL NOMINEES1,715,858 (3.43%)

Percentage of shares not in public hands: 30.0%

Restriction on the transfer of AIM securities: There are no restrictions on transfer of AIM securities

Corporate Governance

Click here to view our Corporate Governance Code

Admission Document

Click here to download a copy of our Admission Document

Articles of Association

Click here to download a copy of our Articles of Association

Shareholder Notifications

Click here to download a copy of our Notice of General Meeting for 24th December 2018 and Shareholders Circular